WINDSOR INSURANCE HOLDINGS LIMITED

Company number 01870032

17 officers / 15 resignations

BEARRYMAN, David John

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role: Secretary
• Appointed on: 13 July 2011

MURPHY, Christopher Peter Paul

• Correspondence address: Orchard House, 5 Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB
• Role: Director
• Date of birth: January 1961
• Appointed on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEARRYMAN, David John

• Correspondence address: 2 Norman Avenue, Epsom, Surrey, KT17 3AB
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 3 January 2008
• Nationality: British

BEARRYMAN, David John

• Correspondence address: 2 Norman Avenue, Epsom, Surrey, KT17 3AB
• Role (Resigned): Secretary
• Appointed on: 14 March 1998
• Resigned on: 16 March 2007
• Nationality: British

BODENHAM, Andrew John

• Correspondence address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 13 March 1998
• Nationality: British

HASLER, Brian Edward

• Correspondence address: 2 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 27 February 1996
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 13 July 2011

CROCKER, Nicholas Peter

• Correspondence address: 11 Saint Johns Road, Stansted, Essex, CM24 8JP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 June 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Insurance Broker

CULLEN, Robin Neville

• Correspondence address: High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 15 December 1991
• Resigned on: 31 January 1992
• Nationality: English
• Occupation: Financial Director

EAGLES, Michael David

• Correspondence address: 25 Upbrook Mews, London, W2 3HG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 15 December 1991
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Insurance Broker

EARLE, Charles Henry Diccon

• Correspondence address: 1 Riseholme, Seven Hills Road, Cobham, Surrey, KT11 1ES
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 15 December 1991
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Insurance Broker

LAKEY, Simon John

• Correspondence address: 74 Marlborough Gardens, Upminster, Essex, RM14 1SG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 March 1993
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Lloyds Insurance Broker

MAJOR, Roger Stephen

• Correspondence address: Barclay, Ashford Road, High Halden, Kent, TN26 3LT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 September 1992
• Resigned on: 20 January 1994
• Nationality: British
• Occupation: Reinsurance Broker

MCKIM, Michael John

• Correspondence address: Kine House 35 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 September 1992
• Resigned on: 25 January 2003
• Nationality: British
• Occupation: Insurance Broker

SHEPHERD, John

• Correspondence address: 14 Dale Gardens, Woodford Wells, Woodford Green, Essex, IG8 0PB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 February 1994
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Insurance Broker

SIVELL, John Christopher

• Correspondence address: 20 Langdon Crescent, East Ham, London, E6 2PP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 15 December 1991
• Resigned on: 25 January 2003
• Nationality: British
• Occupation: Insurance Broker

TICEHURST, Jonathan Clyde

• Correspondence address: Job Cottage,Bancroft, Brimpsfield, Gloucester, Gloucestershire, GL4 8LD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 September 1992
• Resigned on: 25 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker